Joseph O'Neill DIAMOND
16 Total Appointments
Officer Intelligence
Date of Birth
October 1967
Nationality
British
Country of Residence
Scotland
Reported Occupation
N/a
Correspondence Address
The Beeches
Lochgelly
KY5 9QB
Lochgelly
KY5 9QB
Portfolio Analytics
81%
Active
Appts per year
Personal Knowledge Graph
Corporate Portfolio
SC226752
Active
LEIPER ASSOCIATED PACKAGING LIMITED
director
Appointed
Jan 11, 2019
04608934
Active
TAYLORS INDUSTRIAL SUPPLIES LIMITED
director
Appointed
Dec 4, 2018
SC289554
Active
FASTENING STRAPPING & MACHINERY LTD.
director
Appointed
Dec 4, 2018
SC216314
Active
PITREAVIE CASES LTD
director
Appointed
Apr 6, 2018
SC294078
Active
MD CASES LIMITED
director
Appointed
Apr 6, 2018
SC096274
Active
SNAPCO LIMITED
director
Appointed
Nov 14, 2016
SC513783
Active
BLOXED TOYS LTD
director
Appointed
Jul 12, 2016
SC518531
Active
SHUTTER BLUE LIMITED
director
Appointed
Oct 23, 2015
SC128140
Active
SORBA-FREEZE LIMITED
director
Appointed
Jun 2, 2015
SC494454
Active
SUPPLY SOURCE EUROPE LIMITED
director
Appointed
Jan 6, 2015
SC038994
Active
RON MCEWEN LIMITED
director
Appointed
Jun 4, 2013
SC338339
Active
PITREAVIE PACKAGING AND ASSEMBLY SERVICES LIMITED
director
Appointed
Feb 25, 2008
SC315677
Active
NEVYN CARA LIMITED
director
Appointed
Jan 31, 2007
SC501026
Resigned
THE PITREAVIE GROUP LIMITED
director
Appointed
Mar 20, 2015
Resigned
Jan 10, 2025
SC290452
Resigned
PITREAVIE PACKAGING LIMITED
director
Appointed
Dec 12, 2007
Resigned
Jan 10, 2025
SC289554
Resigned
FASTENING STRAPPING & MACHINERY LTD.
director
Appointed
Nov 14, 2016
Resigned
Jan 21, 2019
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